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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Bracken, Michael Thomas
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Hajialexandrou, Andreas George
    Legal Director born in November 1967
    Individual (19 offsprings)
    Officer
    2020-12-15 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Preece, Gareth
    Professional Services And Operations Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    Price, Linda
    Accountant born in May 1976
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2015-03-06
    OF - Director → CIF 0
    Price, Linda
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 5
    Simmonds, Mark Oakley
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2010-07-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    Mccormack, John
    Sales Director born in April 1979
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Bullard, Edward Frederick
    Company Director born in September 1968
    Individual (16 offsprings)
    Officer
    2020-12-15 ~ 2025-04-20
    OF - Director → CIF 0
  • 8
    Shefras, Ian
    Company Director born in November 1963
    Individual (13 offsprings)
    Officer
    2002-01-03 ~ 2003-12-31
    OF - Director → CIF 0
    Shefras, Ian
    Conference Director
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 9
    Russell, Gavin Robert
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Mr Gavin Robert Russell
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Williams, Keith
    Sales Director born in July 1964
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2014-07-16
    OF - Director → CIF 0
  • 11
    Sloley, Alex John
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 12
    Shefras, Susan
    Conference Organiser born in June 1964
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2002-06-27
    OF - Director → CIF 0
  • 13
    Sheppard, Paul Jeremy
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    2011-12-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Haywood, Andrea
    Finance Director born in October 1971
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2021-02-16
    OF - Director → CIF 0
  • 15
    Flouri, Savva
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Mark Benjamin
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Sloley, Alexander
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Sweetbaum, Peter Mark
    Director born in December 1967
    Individual (34 offsprings)
    Officer
    2002-06-27 ~ 2011-11-28
    OF - Director → CIF 0
    Sweetbaum, Peter Mark
    Director
    Individual (34 offsprings)
    Officer
    2002-06-27 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVEX TECHNOLOGY LIMITED

Period: 2002-11-08 ~ now
Company number: 04258498 03616561
Registered names
WAVEX TECHNOLOGY LIMITED - now 03616561
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
347,805 GBP2025-09-30
336,170 GBP2024-09-30
Property, Plant & Equipment
12,504 GBP2025-09-30
22,743 GBP2024-09-30
Fixed Assets
360,309 GBP2025-09-30
358,913 GBP2024-09-30
Debtors
Current
3,537,821 GBP2025-09-30
3,406,720 GBP2024-09-30
Cash at bank and in hand
1,385,965 GBP2025-09-30
635,960 GBP2024-09-30
Current Assets
4,923,786 GBP2025-09-30
4,042,680 GBP2024-09-30
Net Current Assets/Liabilities
2,419,188 GBP2025-09-30
2,679,519 GBP2024-09-30
Total Assets Less Current Liabilities
2,779,497 GBP2025-09-30
3,038,432 GBP2024-09-30
Net Assets/Liabilities
2,205,416 GBP2025-09-30
3,038,432 GBP2024-09-30
Average Number of Employees
302024-10-01 ~ 2025-09-30
322023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Development expenditure
1,278,426 GBP2025-09-30
1,144,533 GBP2024-09-30
Patents/Trademarks/Licences/Concessions
20,824 GBP2025-09-30
17,449 GBP2024-09-30
Intangible Assets - Gross Cost
1,299,250 GBP2025-09-30
1,161,982 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
946,336 GBP2025-09-30
824,868 GBP2024-09-30
Patents/Trademarks/Licences/Concessions
5,109 GBP2025-09-30
944 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
951,445 GBP2025-09-30
825,812 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
121,468 GBP2024-10-01 ~ 2025-09-30
Patents/Trademarks/Licences/Concessions
4,165 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
125,633 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Development expenditure
332,090 GBP2025-09-30
319,665 GBP2024-09-30
Patents/Trademarks/Licences/Concessions
15,715 GBP2025-09-30
16,505 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,474 GBP2025-09-30
73,834 GBP2024-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-37,776 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,970 GBP2025-09-30
51,091 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,655 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-37,776 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,504 GBP2025-09-30
22,743 GBP2024-09-30
Trade Debtors/Trade Receivables
590,876 GBP2025-09-30
540,177 GBP2024-09-30
Amounts Owed By Related Parties
2,482,738 GBP2025-09-30
2,450,671 GBP2024-09-30
Other Debtors
14,000 GBP2025-09-30
16,000 GBP2024-09-30
Prepayments
297,993 GBP2025-09-30
240,708 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
3,537,821 GBP2025-09-30
Amounts falling due within one year, Current
3,406,720 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
121,466 GBP2025-09-30
Bank Borrowings
Current
61,904 GBP2025-09-30
Other Remaining Borrowings
Current
59,562 GBP2025-09-30
Total Borrowings
Current
121,466 GBP2025-09-30
Bank Borrowings
Non-current
267,839 GBP2025-09-30
Other Remaining Borrowings
Non-current
267,001 GBP2025-09-30
Total Borrowings
Non-current
534,840 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,000 GBP2025-09-30
87,000 GBP2024-09-30
Between two and five year
21,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,000 GBP2025-09-30
108,000 GBP2024-09-30
  • WAVEX TECHNOLOGY LIMITED
    Info
    P.C. DIVISION LIMITED - 2002-11-08
    Registered number 04258498
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.